02079983623
TimeLine☎️ 02079983623 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by TalkTalk Communications Limited. It is part of the phone block 207998 with a prefix of 020. The area code 020 originates from London.
The contact number could be seen on your Caller ID as:
+442079983623+44 20 7998 3623020 7998 3623+44-20-7998-3623
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020 7998 3623 Tagged as:
TimeLine of events for phone number 02079983623
- Questioning authenticity of unknown opportunityMar
2024Beware of financial scam attemptsMar
2024Warned against FSCS impersonation scamMar
2024Caller claimed to be legitimateMar
2024Caller claimed to be government investigatorMar
2024Received call from Senior InvestigatorMar
2024Warning about scam and impersonationMar
2024Shared experience with George, trading standardsMar
2024Received suspicious call from fraudsterMar
2024Scam letter falsely from FSCSFeb
2024Scammer posing as investigator contactingFeb
2024Received call from potential scammerFeb
2024Warning about fake FSCS communicationsFeb
2024FSCS impersonation scam, avoid themFeb
2024Warning about FSCS impersonation scamFeb
2024Warning about fake Lucas WalkerFeb
2024Warning about scam from FSCSFeb
2024Warning: Likely fraudulent activity detectedFeb
2024Warning: potential FSCS impersonators mentionedFeb
2024Warning: likely a scam, cautionFeb
2024Unwanted call regarding debts receivedFeb
2024Scammers posing as financial servicesFeb
2024Warning: potential scam pretending FSCSFeb
2024Number believed to be legitimateFeb
2024Financial services compensation scheme scammers alert.Feb
2024Number Of Searches: 13 Number Of Comments: 22 First Seen: 08 February 2024 General Reputation: negativeThis number has recently been searched from Cane End(Oxfordshire), Kilrea(Greater London) and Moors, The(Herefordshire).
02079983623 has 22 comments of which 13 x neutral and 8 x negative and 1 x positive
Reports on phone number 02079983623
2 yearsI'm a bit clueless if this is legit or some sort of scam?2 yearsUtterly fraudulent! A withheld number rang me, claiming to be Daniel Greene, a senior investigator from the Insolvency Service - supposedly a government agency. Absolute nonsense! They were attempting to fleece me over a botched investment. Their email is: [email protected]Daniel GreeneInsolvency Service2 yearsGot a call from someone pretending to be the FSCS, but they gave me this number instead of their usual free hotline. They claimed they dealt with property investments in Essex and London, but it was all a scam. Honestly, steer clear of these cheats!FSCSEssexLondon2 yearsThe call came through as a withheld number, and it turns out it was a chap named Daniel Greene, who identified himself as a senior investigating officer from the Insolvency Service, a government agency. He mentioned that I need to fill out a form to verify some credit debt concerning a botched investment, and promised that I'd receive an email within the next couple of days. His contact number was 0207 9983623. After glancing at the previous remarks, it appears that these callers are attempting to represent various firms!Daniel GreeneInsolvency Service2 yearsI received a call on 23 February 2024 from a number marked as ‘private’. The caller, a white male who seemed to be over 50, spoke in a very deliberate manner. He introduced himself as Mark George, a Senior Investigator with Trading Standards, and mentioned he was reaching out regarding Store First. He asked whether I had participated in a Small Claims Creditors Meeting in February 2023 and if I had filled in a "Proof of Creditors Debt Form." He provided the phone number 0207 998 3623. When I questioned why his number appeared as 'Private', he asserted that it was likely due to their VOIP system being filtered by my telephone setup. He informed me that Trading Standards would be completing a Proof of Creditors Debt Form on my behalf and that I should expect an email from them on Monday, 26 February.Mark GeorgeFirst2 yearsThis is undoubtedly a fraudulent operation. I strongly advise against calling back. They pretend to represent Trading Standards, but they’re definitely not legit.2 yearsI've also encountered the same issue with a chap named George from trading standards. He articulated himself rather well. To be honest, I’m just tackling the situation head-on at this point.George2 years29th February 2024: Just to echo what’s been said before, I received a call from a chap named Mark George at 0207 998 3623, claiming to be with The Trading Standards. He posed the same question regarding whether I had filled out a "Proof of Creditors Debt Form." It seemed to revolve around Smith & Partners-the dodgy art dealers, if you ask me. Honestly, I’m baffled as to why they would assume I had any financial loss linked to them.Mark GeorgeThe Trading StandardsSmith & Partners2 yearsI received a call from an unidentified number, and it turned out to be a chap named Daniel Greene, a senior investigator associated with the Insolvency Service, which is part of the government. He mentioned that I need to provide some documentation regarding a credit debt associated with a failed investment and assured me there would be an email on its way within the next 48 hours. He gave me the number 0207 9983623. However, after glancing at some of the previous remarks, it's quite peculiar how these callers seem to represent various firms!Daniel GreeneInsolvency Service2 yearsI received a call on 23rd February 2024 from a number marked as 'private'. The voice on the other end was that of a white male, seemingly in his fifties, speaking in a very deliberate manner. He introduced himself as Mark George, identifying as a Senior Investigator representing Trading Standards. He mentioned he was reaching out regarding a matter concerning Store First and wanted to know if I had been present at a Small Claims Creditors Meeting back in February 2023 and whether I had filled out a "Proof of Creditors Debt Form." The number he provided was 0207 998 3623. When I probed about why his number appeared as 'Private', he stated it was likely due to the VOIP system they utilise, which my phone might have filtered. He assured me that Trading Standards would handle the Proof of Creditors Debt Form for me and promised I would receive an email regarding this on Monday, 26th February.Mark GeorgeStore First2 yearsBe wary of these fraudsters masquerading as representatives of the Financial Services Compensation Scheme. If you ever question the legitimacy of a message claiming to be from FSCS, it’s best to contact them directly at 0800 678 1100 for confirmation. Better safe than sorry!FSCS2 yearsI got a call from someone saying they were with FSCS, but it’s totally dodgy - best to avoid them completely.2 yearsI received a dodgy letter claiming to be from the FSCS, but it's definitely a scam! They seem to be preying on individuals who've suffered financial losses from their investments, attempting to squeeze money out of them under the guise of recovering their funds. It's utterly deceitful!FSCS2 yearsBeware of a con tied to the Financial Services Compensation Scheme (FSCS). You might get a seemingly legitimate letter through the post that references this phone number. Please refrain from reaching out. It's all a ruse aimed at stealing your personal information and financial details.2 yearsThis has got to be some sort of scam, no doubt about it.2 yearsBeware, these are fraudsters acting like they’re from the Financial Services Compensation Scheme. If you ever get a message or call and you’re not sure it’s legit, just ring the FSCS directly at 0800 678 1100 to check.FSCS2 yearsHonestly, this has "scam" written all over it. Best thing is to ignore the message and check the official site yourself.2 yearsReceived a rather unexpected phone call today from someone inquiring about financial obligations. Quite puzzling, really.2 yearsForget what I said before - THIS IS A TOTAL RIP-OFF - They’re faking it like they’re from the FSCS and even pick up the call with "Hello, FSCS." Don’t fall for it!FSCS2 yearsI called this number recently and I really don’t think it’s a scam - it seems to be the FSCS for sure!2 yearsThere’s a whole lot of dodgy characters pretending to represent the Financial Services Compensation Scheme.2 yearsGot a call from someone claiming they were with the Financial Services Compensation Scheme, but it was definitely a scam. Stay sharp everyone!Submit Your Own Report (020 7998 3623)
Stay vigilant! Submit a comment about your story with this phone number. Help others steer clear of scams or identify authentic contacts.
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